Document Mentions (4 shared documents)

EFTA00691736

2 mentions1 same-page

Page ?Same page

L 33302-4723 4. Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 3 EFTA00691738 6. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Ave

Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 (Fort Lauderdale Attorn

EFTA00798218

2 mentions1 same-page

Page ?Same page

iana Yarzabal Address unknown at this time 6. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 7 Katherine Ezell Address unknown at this time 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00798223 8. Ami Ederi Miam

421 Davie, Florida 33325 19. Pat Roberts Address unknown at this time 20. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 21. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268

EFTA00799460

2 mentions1 same-page

Page ?Same page

Avenue, Suite 600 Portland, Oregon 97204-2936 6 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799465 7 Katherine Ezell Address unknown at this time 8. Ami Eden Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 9. 10. MEr 12. Any and

dress unknown at this time 20. Pat Roberts Address unknown at this time 21. Pat Diaz Drug Enforcement Administration 2100 N. Commerce Parkway Weston, FL 33326-3234 22. Steven Jaffe Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 3 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL